08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
05-0301-II |
Smith, David A. Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania |
Pennsylvania Central Federal Credit Union |
Harrisburg |
PA |
2005 |
04-1101-I |
Smith, Sharon A. Former manager of Rome Federal Credit Union, Rome, New York; |
Rome Federal Credit Union |
Rome |
NY |
2005 |
09-0050-R3 |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
24-0004-ER |
Smith, Autumn S. Former Employee |
SecurityPlus Federal Credit Union |
Baltimore |
MD |
2024 |
03-0101-VI |
Smart, Kimberly Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA |
Addison Avenue Federal Credit Union formerly know as H.P. FCU |
Palo Alto |
CA |
2003 |
09-0060-R2 |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |
14-0143-R5 |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
96-11-01-III |
Skipper, Martha Former Treasurer/Manager of First Neshoba Federal Credit Union |
First Neshoba Federal Credit Union |
N/A |
N/A |
1996 |
18-0006-R3 |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
14-0169-R1 |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
12-0045-CO |
Siravo, Robert A Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
98-0613-II |
Singleton, Violet J. Former Operations Manager of Christ HospitalFederal Credit Union |
Christ HospitalFederal Credit Union |
N/A |
N/A |
1998 |
97-0301-III |
Singleton, Dean I. Former manager of Champion Credit Union |
Champion Credit Union |
N/A |
N/A |
1997 |
97-0703-VI |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
18-0066-R3 |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
16-0001-R1 |
Simmerman, Kathryn Sue Former Employee of Shoreline Federal Credit Union |
Shoreline Federal Credit Union |
Norton Shores |
MI |
2016 |
14-0120-R1 |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
16-0185-R4 |
Simental Mendoza, Hilda Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
91-1001I |
Silvia, Karen L.F. An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union |
First Citizens Federal Credit Union |
N/A |
N/A |
1991 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |
14-0190-R5 |
Sierra Point FISCU Sierra Point FISCU |
Sierra Point FISCU |
South San Francisco |
CA |
2014 |
12-0003-CO |
Sidley, Timothy T. Order of Prohibition - Former Employee of Western Corporate Federal Credit Union |
Western Corporate Federal Credit Union |
N/A |
N/A |
2012 |
15-0003-R2 |
Sicking, Sandra Former Employee of CinFed Federal Credit Union |
CinFed Federal Credit Union |
Cincinnati |
OH |
2015 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
09-0057-R4 |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
06-1202-IV |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
05-0701-II |
Shivak, Sharon Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; |
S A M P Scranton FCU |
Scranton |
PA |
2005 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
08-0019-R3 |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
2008 |
17-0101-R2 |
Sheppard, James Nathan Former Employee of Virginia State University Federal Credit Union |
Virginia State University Federal Credit Union |
South Chesterfield |
VA |
2017 |
02-0401-IV |
Sheppard, Ann An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
Alliance Credit Union Fenton |
N/A |
MO |
2002 |
06-0803-II |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
99-0301-VI |
Seymour, Terry Former manager of Safeway Federal Credit Union Butte, Montana |
Safeway Federal Credit Union Butte |
Butte |
MT |
1999 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
97-0901III |
Senn, Elizabeth Ann An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas |
Crossett Paper Mills Employees Federal Credit Union |
Crossett |
AR |
1997 |
14-0198-R4 |
Selman, Kelsey Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
96-1101II |
Seitz, Kathryn Domestic Federal Credit Union |
Domestic Federal Credit Union |
N/A |
N/A |
1996 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
15-0049-R5 |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
14-0155-R5 |
Sea West Coast Guard Federal Credit Union Sea West Coast Guard Federal Credit Union |
Sea West Coast Guard Federal Credit Union |
Oakland |
CA |
2014 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
02-0103-II |
Screvin, Jennifer Former manager at the Division 819 Transit Employees Credit Union |
Division 819 Transit Employees Credit Union |
N/A |
N/A |
2002 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
15-0012-R1 |
Science Park Federal Credit Union Science Park Federal Credit Union |
Science Park Federal Credit Union |
New Haven |
CT |
2015 |
13-0016-R4 |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
05-0804-III |
School Employees Lorain City Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Elyra |
OH |
2005 |
16-0092-R1 |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
14-0163-R1 |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
17-0064-R2 |
Schenck, Karen Former Employee of Corry Area Schools Federal Credit Union |
Corry Area Schools Federal Credit Union |
Corry |
PA |
2017 |
06-0702-III |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
17-0011-R4 |
Scalzo, James Former Employee of Consumers Cooperative Credit Union |
Consumers Cooperative Credit Union |
Gurnee |
IL |
2017 |
15-0001-R3 |
Scales, Saundra Former Employee of First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2015 |
15-0122-R3 |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
16-0156-R3 |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
19-0165-ER |
Santos, Jasmine Former Institution-Affiliated Party of People’s Alliance Federal Credit Union |
People’s Alliance Federal Credit Union |
Hauppauge |
NY |
2019 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
09-0052-R2 |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
14-0240-R5 |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
96-08-01-II |
Sanders, Linda M. An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union |
Ethicon Employees Federal Credit Union |
N/A |
N/A |
1996 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
14-0017-R5 |
Sanchez, Jolina Former Employee of Azusa City Employees Federal Credit Union in Azusa, California |
Azusa City Employees Federal Credit Union |
Azusa |
CA |
2014 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
00-12-02-VI |
San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. An Institution-Affiliated Party |
An Institution-Affiliated Party |
N/A |
N/A |
2000 |
12-0072-R2 |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
04-1101-IV |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
07-0501-II |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
12-0022-R4 |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
17-0131-r2 |
Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union Saker Shop Rite Federal Credit Union |
Saker Shop Rite Federal Credit Union |
Freehold |
NJ |
2017 |
14-0080-R4 |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
16-0163-R4 |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
13-0048-R4 |
Saad, Michael Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois |
Former Appraiser used by DHCU Community Credit Union in Moline |
Moline |
IL |
2013 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0070-R2 |
S M Federal Credit Union S M Federal Credit Union |
S M Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0045-R1 |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
08-00011-R III |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
15-0007-R2 |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
05-0701-V |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
10-0031-R1 |
Rudin, Ira C. Notice of Prohibition - Former Employee of Central Credit Union in Rego Park, New York |
Central Credit Union in Rego Park |
Rego Park |
NY |
2010 |
16-0139-R3 |
Rudd, Brenda Former Employee of Morehead Community Federal Credit Union |
Morehead Community Federal Credit Union |
Morehead |
KY |
2016 |
14-0199-R2 |
Rozanski, Victoria Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City |
PA |
2014 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
05-0801-I |
Rouge Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Dearborn |
MI |
2005 |
07-1002-III |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
09-0012-R2 |
Rosado, Gisela Rivera Former manager of La Casa Federal Credit Union, Newark, New Jersey |
La Casa Federal Credit Union |
Newark |
NJ |
2009 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
92-0901 V |
Romero, Isaac Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
10-0014-R2 |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |